Annual General Meeting 2020

Ambea’s Annual General Meeting 2020 was held on 15 May at Ambea’s headquarter, Evenemangsgatan 21, Solna, Sweden.

Please find more information on the AGM in the documents below.

• Report from the AGM
• Minutes kept at the AGM
• Notice
• Proxy form
• Nomination committee’s proposals for the annual general meeting
• The board of directors’ motivated statement pursuant to chapter 19, section 22 of the Swedish Companies Act
• The board of directors’ report on the remuneration committee’s evaluation of remuneration to senior executives
• Auditor’s report regarding remuneration to Group Executive Management
• Ambea Annual Report 2019
• Notificaton of attendance and form for advance voting